by sanann58
Tue Jul 01, 2008 5:48 am
Dear Friend,
WARNING: You are being scammed by Morgan Williams.
Scam: Love scam. Frequents dating and social networking sites looking for women to romance. Sometimes sends counterfeit checks or money orders to his victims and wants cash wired back through Western Union. Uses various excuses to ask for money and also wants it sent through Western Union.
We are a group of citizens who prevent fraud artists from operating on the internet. We have information from our informants in the scammer's community that a known scam artist, has targeted you for theft of your money.
Please understand that this is a typical love scam set up for the sole purpose of stealing your money. Love scammers are mostly men. If you agree to send money to this scammer, you will be asked to send it by Western Union and you will never recover your money. Love scammers use many ploys such as sob stories that they have millions of dollars that they need help transferring out of the country; parents were killed; anything that will make their intended victim feel sorry for them and want to help. You will be asked for money up front in any of the love scams. The reasons used for wanting money will be for travel, certificates to get the millions transferred to you, and many more. Many times the scammer will send his victims a counterfeit check or money order requesting that the victim cash it and wire cash back to him. Please do not attempt to cash any check or money order that you receive from sometone that you met online. Victims are responsible to pay the money back adn often face lfraud charges Please do not send tis scammer any money! Some information regarding these scams can be found at:
http://www.scamwarners.com
We ask that you take the following action in response to this warning.
1. Please do not inform the scammer of this communication. If the
scammer was aware that our informants gave us this information, their
lives would be in danger.
2. If you believed the transaction to be genuine, please stop all
communication with the scammer immediately. Do not try to retaliate
against the scammer, because he may have your personal information,
and doing so would alert him to our informants.
3. If you were baiting the scammer knowing that the transaction was
false, we will not interfere with your fun. Let us know if there is
any information we can provide. However, please make sure that at NO
time do you tell him that you received this warning.
4. Please respond to this email when you can, so that we know you have
received this warning.
If you have any further questions regarding this warning or the scam,
please feel free to ask.
-----Please do NOT forward this warning to the scammer-----
Sincerely,
Danielle Stevens
WARNING: You are being scammed by Morgan Williams.
Scam: Love scam. Frequents dating and social networking sites looking for women to romance. Sometimes sends counterfeit checks or money orders to his victims and wants cash wired back through Western Union. Uses various excuses to ask for money and also wants it sent through Western Union.
We are a group of citizens who prevent fraud artists from operating on the internet. We have information from our informants in the scammer's community that a known scam artist, has targeted you for theft of your money.
Please understand that this is a typical love scam set up for the sole purpose of stealing your money. Love scammers are mostly men. If you agree to send money to this scammer, you will be asked to send it by Western Union and you will never recover your money. Love scammers use many ploys such as sob stories that they have millions of dollars that they need help transferring out of the country; parents were killed; anything that will make their intended victim feel sorry for them and want to help. You will be asked for money up front in any of the love scams. The reasons used for wanting money will be for travel, certificates to get the millions transferred to you, and many more. Many times the scammer will send his victims a counterfeit check or money order requesting that the victim cash it and wire cash back to him. Please do not attempt to cash any check or money order that you receive from sometone that you met online. Victims are responsible to pay the money back adn often face lfraud charges Please do not send tis scammer any money! Some information regarding these scams can be found at:
http://www.scamwarners.com
We ask that you take the following action in response to this warning.
1. Please do not inform the scammer of this communication. If the
scammer was aware that our informants gave us this information, their
lives would be in danger.
2. If you believed the transaction to be genuine, please stop all
communication with the scammer immediately. Do not try to retaliate
against the scammer, because he may have your personal information,
and doing so would alert him to our informants.
3. If you were baiting the scammer knowing that the transaction was
false, we will not interfere with your fun. Let us know if there is
any information we can provide. However, please make sure that at NO
time do you tell him that you received this warning.
4. Please respond to this email when you can, so that we know you have
received this warning.
If you have any further questions regarding this warning or the scam,
please feel free to ask.
-----Please do NOT forward this warning to the scammer-----
Sincerely,
Danielle Stevens